Group 1: Industry Development and Company Positioning - In 2024, China's urbanization rate reached approximately 67%, marking a shift from large-scale expansion to quality improvement in urban development [2] - The company aims to transform from construction to operation, positioning itself as a "smart city planning and operation expert" [2] - The traditional planning and engineering design market is expected to shrink, while the urban renewal planning design market is thriving, opening up significant opportunities in urban operation [2] Group 2: Overseas Business Expansion - The company is actively responding to the "Belt and Road" initiative, expanding its services to countries like Thailand, Malaysia, Pakistan, and Nigeria [3] - A subsidiary, Lei'ao International Development Co., Ltd., has been established in Hong Kong to support overseas operations [3] - Strategic partnerships with companies having overseas operations are being pursued to enhance brand recognition and project opportunities in Central Asia, Africa, and Southeast Asia [3] Group 3: Future Profit Growth Points - The company plans to expand its traditional business segments to regain market share and improve competitiveness [4] - The gradual implementation of operation projects is expected to contribute positively to future performance [4] - The launch of AI products is anticipated to positively impact revenue and performance [4] - Expansion into overseas markets and emerging sectors like low-altitude economy and digital economy is expected to generate additional revenue [4] - Ongoing investment and acquisition efforts are aimed at increasing market share and performance [4] - The company is focused on cost reduction and efficiency improvement to enhance capital utilization and reduce operational risks [4] Group 4: Strategic Partnerships and Funding - The company has recently introduced the Jiaoxin Huicheng Industrial Fund, which recognizes its intrinsic value and future potential [5] - This partnership aims to leverage resources in transportation, communication, and big data to empower the company's urban planning and smart city operations [5] - The share transfer agreement is subject to compliance review by the Shenzhen Stock Exchange and related procedures [5]

Group 1: Company Performance - In 2024, the company achieved operating revenue of 318.79 million yuan, with a net loss attributable to shareholders of -45.31 million yuan and a non-recurring net profit of -57.03 million yuan, indicating significant growth pressure due to market shrinkage and increased competition [1] - In Q1 2025, the company reported a net profit attributable to shareholders of 3.80 million yuan, a year-on-year increase of 9.32%, and a non-recurring net profit of 1.12 million yuan, up 57.08% year-on-year [1] Group 2: Strategic Measures for Performance Improvement - The company plans to focus on new business layouts and market potential, reallocating resources to core businesses that can generate short-term returns while reducing or halting long-term projects [2] - Efforts will be made to enhance R&D efficiency and ensure quick market responsiveness of products, while maintaining R&D investment [2] - Financial management will be strengthened to control costs and improve capital efficiency, ensuring a stable financial position amid market fluctuations [2] Group 3: Low-altitude Economy Initiatives - The company has successfully won bids for several low-altitude economy projects, including planning studies and operational services in the Guangdong-Hong Kong-Macao Greater Bay Area [3] - It has joined the low-altitude economy industry alliance and established strategic partnerships to explore operational service chains in this emerging sector [3] Group 4: R&D Developments in Smart City Initiatives - In 2024, the company invested 45.31 million yuan in R&D, accounting for 14.21% of its operating revenue [5] - Significant advancements have been made in platforms such as "Urban Radar" and "CIM Platform," which support planning and urban operation consulting services [5] - New applications based on AIGC technology, including public service platforms and planning design assistants, have been launched to enhance community engagement and service delivery [5]

Core Viewpoint - The company, Lei'ao Planning, is focused on becoming a "smart city planning and operation expert" while expanding its urban operation and digital economy businesses, aiming for growth through various strategic initiatives. Stock Performance - As of June 6, 2025, Lei'ao Planning's stock closed at 16.76 yuan, up 1.7% from the previous week. The stock reached a high of 17.55 yuan and a low of 15.99 yuan during the week. The company's total market capitalization is 3.542 billion yuan, ranking 17th out of 41 in the engineering consulting services sector and 3825th out of 5148 in the A-share market [1]. Shareholder Changes - As of May 30, 2025, the number of shareholders decreased to 10,100, a reduction of 273, or 2.64%. The average number of shares held per shareholder increased from 20,400 to 21,000, with an average holding value of 346,000 yuan [1]. Business Strategy and Growth Points - The company aims to expand its traditional business segments and enhance market competitiveness. Future growth points include the rollout of operational projects, sales of I products, overseas market expansion, and investments in low-altitude economy, digital economy, and computing power businesses [2][3]. Low-altitude Economy Projects - Lei'ao Planning has successfully won multiple low-altitude economy projects, including the planning study for low-altitude application scenarios at Shenzhen Port, and has joined the Guangdong-Hong Kong-Macao Greater Bay Area Low-altitude Economy Industry Alliance [3]. Computing Power and AI Initiatives - The company has been selected as a partner for Guangdong Unicom's computing power and AI projects and has completed the procurement of computing power services. This move is part of the company's transition from traditional urban planning to digital services [3]. R&D in Artificial Intelligence - Lei'ao Planning has made significant progress in AI research and development, with several platforms such as "City Radar" and "Industry Brain" being developed and implemented [3]. Financial Management and Cost Control - The company is actively assessing market potential and profitability, adjusting resource allocation, improving R&D efficiency, and enhancing financial management to control costs and improve capital efficiency [4]. Investment Fund Performance - As of the end of 2024, the company's high-tech investment fund has invested in 10 projects, focusing on strategic emerging industries such as smart manufacturing, semiconductors, new energy, new materials, and smart cities [5]. Market Value Management - The company plans to enhance its market value through cash dividends, share buybacks, equity incentives, employee stock ownership plans, investor relations management, and information disclosure [6].

Company Overview - The company aims to become a "smart city planning and operation expert" while expanding its urban operation and digital economy businesses [1] - The operational strategy focuses on leveraging Shenzhen's advantages to enhance competitiveness through comprehensive planning and consulting services [1] Growth Strategies - Key growth points include: - Expanding traditional business sectors to regain market share [2] - Realizing contributions from operational projects in the near future [2] - Launching AI products to boost revenue [2] - Exploring overseas markets for additional revenue [2] - Engaging in low-altitude economy, digital economy, and computing power businesses [2] - Advancing investment and acquisition strategies [2] - Improving cost efficiency and resource utilization [2] Low-altitude Economy Initiatives - The company has successfully bid for several low-altitude economy projects, including planning studies and operational services [3] - It is a member of the Guangdong-Hong Kong-Macao Greater Bay Area Low-altitude Economy Industry Alliance [3] - Strategic partnerships have been established to promote low-altitude economic services [3] AI and Computing Power Development - The company is expanding into AI computing power services, having obtained necessary licenses and partnerships [4] - It has launched several AI-driven platforms and tools to enhance urban planning and management [5] - The "Rai AI Planning Design Assistant" has been officially released and is widely used [5] Financial Performance and Management - The company faced losses last year but reported profits in Q1 of this year, implementing measures to stabilize future performance [6] - Strategies include focusing on core businesses with short-term returns, optimizing R&D efficiency, and enhancing financial management [6] Investment Fund Status - The company established a 500 million RMB equity investment fund targeting strategic emerging industries [7] - As of the end of 2024, the fund has invested in 10 projects, with plans to continue leveraging industry resources for future investments [7] Market Value Management - The company maintains a strong cash flow and plans to enhance market value through various strategies, including cash dividends and share buybacks [8] - Continuous focus on operational efficiency and investor relations is emphasized to reflect and enhance investment value [8]

Core Viewpoint - The company announced that some shareholders have signed a share transfer agreement to transfer 5.1% of the company's shares to Jiaoxin Huicheng, indicating confidence in the company's future development and investment value [1] Group 1: Share Transfer Details - The shareholders plan to transfer a total of 10.71 million unrestricted circulating shares, which represents 5.10% of the total share capital [1] - The transfer will be conducted through a share transfer agreement [1] Group 2: Strategic Implications - Jiaoxin Huicheng recognizes the company's development prospects and investment value [1] - The company will leverage Jiaoxin Huicheng and its affiliates' advantages in transportation communication and big data to enhance its urban planning design, smart city, and smart operation business areas [1]

深圳市蕾奥规划设计咨询股份有限公司 简式权益变动报告书 （王雪） 上市公司名称：深圳市蕾奥规划设计咨询股份有限公司 股票上市地点：深圳证券交易所 股票简称：蕾奥规划 股票代码：300989 信息披露义务人：王雪 通讯地址：佛山市禅城区汾江南路 37 号财富大厦 B 座 16 楼 六、信息披露义务人承诺本报告书不存在虚假记载、误导性陈述或重大遗漏， 并对其真实性、准确性和完整性承担个别和连带的法律责任。 第 2 页 共 25 页 股份变动性质：股份减少（协议转让） 签署日期：2025 年 6 月 4 日 第 1 页 共 25 页 信息披露义务人声明 一、本报告书依据《中华人民共和国证券法》《上市公司收购管理办法》《公 开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》及相 关的法律、法规和规范性文件编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人公司章程或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》《公开发行 证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》的规定，本 报告书已全面披 ...

深圳市蕾奥规划设计咨询股份有限公司 简式权益变动报告书 （王富海及其一致行动人） 上市公司名称：深圳市蕾奥规划设计咨询股份有限公司 股票上市地点：深圳证券交易所 股票简称：蕾奥规划 股票代码：300989 信息披露义务人：王富海 通讯地址：深圳市南山区天健创智中心 A 塔 8 层 信息披露义务人的一致行动人：深圳市蕾奥企业管理咨询合伙企业（有限合伙） 通讯地址：深圳市福田区华富街道新田社区深南大道 1006 号深圳国际创新中心 C 座十二层 股份变动性质：股份减少（协议转让） 签署日期：2025 年 6 月 4 日 第 1 页 共 27 页 信息披露义务人声明 一、本报告书依据《中华人民共和国证券法》《上市公司收购管理办法》《公 开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》及相 关的法律、法规和规范性文件编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人公司章程或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》《公开发行 证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》的规定，本 ...

深圳市蕾奥规划设计咨询股份有限公司 简式权益变动报告书 （朱旭辉） 上市公司名称：深圳市蕾奥规划设计咨询股份有限公司 股票上市地点：深圳证券交易所 股票简称：蕾奥规划 股票代码：300989 信息披露义务人：朱旭辉 通讯地址：深圳市南山区天健创智中心 A 塔 8 层 股份变动性质：股份减少（协议转让） 签署日期：2025 年 6 月 4 日 第 1 页 共 25 页 信息披露义务人声明 一、本报告书依据《中华人民共和国证券法》《上市公司收购管理办法》《公 开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》及相 关的法律、法规和规范性文件编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人公司章程或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》《公开发行 证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》的规定，本 报告书已全面披露信息披露义务人在深圳市蕾奥规划设计咨询股份有限公司中 拥有权益的股份变动情况。截至本报告书签署之日，除本报告书披露的信息外， 上述信息披露义务人没有通过任何其他方 ...

证券代码：300989 证券简称：蕾奥规划 公告编号：2025-026 深圳市蕾奥规划设计咨询股份有限公司 关于股东协议转让公司股份暨权益变动的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 重要内容提示： 1、深圳市蕾奥规划设计咨询股份有限公司（以下简称"公司"或"蕾奥规划"）股东 王富海先生、朱旭辉先生、陈宏军先生、王雪先生、金铖先生、牛慧恩女士、蒋峻涛 先生、张震宇先生、钱征寒先生（以下简称"转让方"）与交信慧城（嘉兴）股权投 资合伙企业（有限合伙）（以下简称"交信慧城"或"受让方"）于近期签署了《关 于深圳市蕾奥规划设计咨询股份有限公司的股份转让协议》，转让方拟通过协议转让 方式向交信慧城转让合计持有的公司无限售条件流通股 10,714,957 股，占总股本的比 例为 5.10%（总股本按剔除公司回购专用账户中的股份数量 1,266,729 股后的股数 210,073,660 股计算，下同）； 2、交信慧城基于对上市公司发展前景和投资价值的认可，同时将结合交信慧城及 其关联方在交通通信及大数据等方面的产业资源优势，为上市公司城市规划设计、智 ...

深圳市蕾奥规划设计咨询股份有限公司 简式权益变动报告书 （陈宏军） 上市公司名称：深圳市蕾奥规划设计咨询股份有限公司 股票上市地点：深圳证券交易所 股票简称：蕾奥规划 股票代码：300989 信息披露义务人：陈宏军 通讯地址：深圳市南山区天健创智中心 A 塔 8 层 股份变动性质：股份减少（协议转让） 签署日期：2025 年 6 月 4 日 第 1 页 共 25 页 四、本次股份协议转让尚需深圳证券交易所进行合规性审核，并在中国证券 登记结算有限责任公司深圳分公司办理完成股份过户登记手续。 五、本次权益变动是根据本报告书所载明的资料进行的。信息披露义务人没 有委托或者授权其他任何人提供未在本报告书列载的信息和对本报告书做出任 何解释或者说明。 六、信息披露义务人承诺本报告书不存在虚假记载、误导性陈述或重大遗漏， 并对其真实性、准确性和完整性承担个别和连带的法律责任。 第 2 页 共 25 页 | | | | 第一节 | 释义 4 | | --- | --- | | 第二节 | 信息披露义务人介绍 5 | | 第三节 | 权益变动目的和持股计划 6 | | 第四节 | 权益变动方式 7 | | 第五节 | 前 ...